皇冠足球网址(www.99cx.vip)_Caely shareholders remove 9 directors from the board

皇冠足球网址www.99cx.vip)实时更新发布最新最快最有效的皇冠足球网址,包括皇冠手机网址,皇冠备用网址,皇冠最新网址,皇冠足球网址,皇冠网址大全。

,

KUALA LUMPUR: Nine directors from the existing board of Caely Holdings Bhd were removed, while four new directors have been appointed at an extraordinary general meeting (EGM) today.

The lingerie maker, in a statement, said a total of 135 million shares out of the 258 million issued shares (representing 52%) voted in favour at the EGM.

ALSO READ: Caely working to unfreeze bank accounts

One existing non-executive non-independent director, Datin Fong Nyok Yoon remains on the board.

The newly appointed directors are Leong Seng Wui, Datuk Kang Chez Chiang, Ng Keok Chai and Krishnan Dorairaju.

Leong is the current group executive director of Green Packet Bhd.

During the EGM this morning, Caely’s existing group executive chairman Datuk Loh Ming Choon said that pending final determination of the lawsuit in Court (which was believed to be the Kuala Lumpur High Court Suit No. WA-24NCC-171-03/2022 filed by the company), he declared that the EGM is adjourned and di *** issed all directors from the meeting.

ALSO READ: Authorities issue freeze order on Caely bank accounts

Caely said following the declaration by Loh, the requisitionists continued with the meeting as the adjournment is invalid on the following basis:-

Firstly, Article 82 of the Company's Constitution had clearly stated that any adjournment has to be put to vote and shall be determined by a poll.

Despite Loh was being advised by the company secretary of the same, his advice was ignored.

Secondly, it said there there is no injunction obtained by the company to adjourn the EGM.

As far as the Kuala Lumpur High Court Suit No. WA-24NCC-178-03/2022 filed by the Requisitionists is concerned, the requisionists' intention to withdraw the same was made known to the company during the case management on June 13, 2022.

“As such, the shareholders present had then unanimously appointed Leong as chairman and the EGM was convened with the necessary quorum.

“On the resolutions of the EGM today, the first resolution was withdrawn while the second resolution was not carried out.

“All the other resolutions were passed by the shareholders with more than 99.99% voted in favour,” Caely said.

Niche Unity Consultants Sdn Bhd was appointed as the independent scrutineer of the EGM.


转载说明:本文转载自Sunbet。

  • 评论列表:
  •  aLLbet(www.aLLbetgame.vip)
     发布于 2022-07-08 00:01:25  回复
  • 预计RX 6400显卡的性能跟RX 6500 XT有一定差距,但它的功耗也只有53W,而且还是半高设计的,充当亮机卡再合适不过,只要价格控制在七八百块左右,显然会比RX 6500 XT更受欢迎。就很好啊

添加回复:

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。